What documents and information does MuliPay need for account creation?

Make sure you have the required documents and information ready to keep the process smooth. This helps us meet legal standards and keep the platform secure, ensuring a strong, trusted partnership from the start.

Business Information

  • Company Name
  • Trading Name
  • ABN
  • Nature of Business

Contact Person

  • First Name
  • Last Name
  • Email Address
  • Position
  • Phone Number
  • Mobile Number
  • Profile Picture (Optional)

Documents

  • Business logo
  • Certificate of Incorporation or Registration of a Business Name (If the business operates as a trust, include a copy of the Schedule of the Trust Deed)
  • Driver’s licence of each director and any beneficial owner or shareholder holding 25% or more of the company’s shares (if applicable)
  • A bank-issued statement for the trading account (or trust account if applicable), dated within the last 3 months

Director Details

  • Full name

  • Date of birth

  • Home address

  • Mobile number

  • Email address

  • Driver’s license of each director and each beneficial owner or shareholder holding 25% or more of the shares in the company (if applicable)

Bank Details

  • Settlement Account and Billing Account:

    • Bank Account Name

    • Bank Account Number

    • Bank State Branch (BSB)

This ensures a smooth onboarding process while meeting Know Your Customer (KYC) and Anti-Money Laundering (AML) requirements to keep your account secure.

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